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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 598
Subpart C - Subpart C—General Definitions
§ 598.300 - Applicability of definitions.
§ 598.301 - Blocked account; blocked property.
§ 598.302 - Effective date.
§ 598.303 - Entity.
§ 598.304 - Foreign Narcotics Kingpin Designation Act.
§ 598.305 - Foreign person.
§ 598.306 - [Reserved]
§ 598.307 - Interest.
§ 598.308 - Licenses; general and specific.
§ 598.309 - Narcotic drug; controlled substance; listed chemical.
§ 598.310 - Narcotics trafficking.
§ 598.311 - Person.
§ 598.312 - Property; property interest.
§ 598.313 - Significant foreign narcotics trafficker.
§ 598.314 - Specially designated narcotics trafficker.
§ 598.315 - [Reserved]
§ 598.316 - Transfer.
§ 598.317 - United States.
§ 598.318 - United States person; U.S. person.
§ 598.319 - U.S. financial institution.
§ 598.320 - Finance.
§ 598.321 - OFAC.
authority:
3 U.S.C. 301
;
21 U.S.C. 1901-1908
;
31 U.S.C. 321
(b); Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note)
source:
65 FR 41336, July 5, 2000, unless otherwise noted.
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